UNIVERSAL LIFTS LIMITED
STOCKTON-ON-TEES SOUTHERN DOORS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS20 2AQ

Company number 02904958
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address CLEVELAND HOUSE, NORTON ROAD, STOCKTON-ON-TEES, CLEVELAND, TS20 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of UNIVERSAL LIFTS LIMITED are www.universallifts.co.uk, and www.universal-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5.7 miles; to Seaton Carew Rail Station is 7.3 miles; to Hartlepool Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Lifts Limited is a Private Limited Company. The company registration number is 02904958. Universal Lifts Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Universal Lifts Limited is Cleveland House Norton Road Stockton On Tees Cleveland Ts20 2aq. . ANGUS, Stephen is a Secretary of the company. FOTHERGILL, John Donald Read is a Director of the company. Secretary BELL, Martin Thomas has been resigned. Secretary HAYTER, Richard James has been resigned. Secretary HUMPHREYS, David John has been resigned. Secretary MIDDLETON, Robert George has been resigned. Secretary SLINGSBY, Rachel has been resigned. Secretary WEST YORKSHIRE REGISTRARS LTD has been resigned. Director FORBESTER, Iain Peter has been resigned. Director HARRISON, Norman has been resigned. Director HOPE, Trevor Thomas has been resigned. Director MCNULTY, Stephen Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANGUS, Stephen
Appointed Date: 01 December 2014
Director
FOTHERGILL, John Donald Read
Appointed Date: 30 March 2000
64 years old

Resigned Directors

Secretary
BELL, Martin Thomas
Resigned: 27 June 2007
Appointed Date: 05 April 2001
Secretary
HAYTER, Richard James
Resigned: 27 May 1994
Appointed Date: 12 May 1994
Secretary
HUMPHREYS, David John
Resigned: 05 April 2001
Appointed Date: 13 November 1996
Secretary
MIDDLETON, Robert George
Resigned: 31 July 2014
Appointed Date: 27 June 2007
Secretary
SLINGSBY, Rachel
Resigned: 12 May 1994
Appointed Date: 04 March 1994
Secretary
WEST YORKSHIRE REGISTRARS LTD
Resigned: 13 November 1996
Appointed Date: 27 May 1994
Director
FORBESTER, Iain Peter
Resigned: 31 October 2000
Appointed Date: 13 May 1998
68 years old
Director
HARRISON, Norman
Resigned: 10 March 2000
Appointed Date: 12 May 1994
85 years old
Director
HOPE, Trevor Thomas
Resigned: 29 January 1999
Appointed Date: 13 November 1996
66 years old
Director
MCNULTY, Stephen Michael
Resigned: 27 February 1998
Appointed Date: 12 May 1994
74 years old

Persons With Significant Control

Mr John Donald Read Fothergill M A (Hons) Oxon
Notified on: 15 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL LIFTS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 681,000
28 Apr 2015
Termination of appointment of Robert George Middleton as a secretary on 31 July 2014
...
... and 98 more events
20 May 1994
Director resigned;new director appointed
20 May 1994
New director appointed
20 May 1994
Secretary resigned;new secretary appointed
11 May 1994
Company name changed saltress no 9 LIMITED\certificate issued on 11/05/94
04 Mar 1994
Incorporation

UNIVERSAL LIFTS LIMITED Charges

20 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge all the assets present and…
19 January 2001
Supplemental deed (supplemental to a composite guarantee and debenture dated 17TH november 2000)
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 2001
Subordination deed
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By the deed if:- any junior creditor receives or recovers a…
29 April 1996
Debenture
Delivered: 11 May 1996
Status: Satisfied on 25 February 1997
Persons entitled: All Counties Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Legal charge
Delivered: 11 May 1996
Status: Satisfied on 25 February 1997
Persons entitled: All Counties Finance Limited
Description: Land and buildings at unit 3 daisyfield ind est wellington…
29 April 1996
Multilateral guarantee
Delivered: 11 May 1996
Status: Satisfied on 25 February 1997
Persons entitled: All Counties Finance Limited
Description: Lien on all property and assets.
2 March 1995
Multilateral guarantee
Delivered: 6 March 1995
Status: Satisfied on 16 May 1996
Persons entitled: All Counties Finance Limited
Description: All property and assets of the parties in the possession of…
2 March 1995
Debenture
Delivered: 6 March 1995
Status: Satisfied on 16 May 1996
Persons entitled: All Counties Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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